| Chen Duohang | 16-Jul-24 | | NED | | |
| Chen Rong | 05-Aug-25 | | INED, ChRMC, MbStrC, MbAC | | |
| Cheng Yunlong | 16-Jun-21 | | Sup | | |
| Gong Taotao | 01-Nov-16 | | NED | | |
| Lee Simon Hoey | 17-May-22 | | INED | | |
| Wang Wei | 30-Jun-22 | | Sup | | |
| Wen Zhichao | 29-Sep-26 | | ChAC, MbNC | | |
| 30-Jun-26 | | INED | | |
| Wu Fan | 08-Jun-26 | | Act Ch, AuRep | | |
| 23-Jan-25 | | Pres, ED | | |
| Xu Liang | 17-Dec-25 | | INED | | |
| Yang Hongjun | 29-Sep-26 | | Ch, ChStrC | | |
| 30-Jun-26 | | ED | | |
| Yin Xinquan | 16-Jun-21 | | Sup | | |
| Zhang Hui | 16-Jun-21 | | Sup | | |
| Zhang Junjie | 17-Dec-25 | | INED | | |
| Zhang Ruibin | 27-Jun-24 | | IndSup | | |
| Zhang Yan | 17-Dec-25 | | NED | | |
| Zhou Guichang | | | CoSec | | |
| Cai Dong | 10-Aug-21 | 03-Nov-26 | ED | | Due to the work arrangements |
| 03-Nov-26 | MbStrC, MbNC, MbESGC | | Due to the work arrangements |
| Sun Li | 25-Aug-22 | 20-Sep-26 | INED | | Due to work arrangement adjustments |
| 20-Sep-26 | ChAC, MbNC, MbESGC | | Due to work arrangement adjustments |
| Yang Mingshang | 28-Jul-21 | 08-Jun-26 | Ch, ED | | Due to work arrangements by the Guizhou provincial government. |
| 08-Jun-26 | ChStrC, AuRep | | Due to work arrangements by the Guizhou provincial government. |
| Song Ke | 01-Aug-18 | 17-Dec-25 | INED | | |
| Tang Xin | 01-Aug-18 | 17-Dec-25 | INED | | |
| Chen Hanqing | 10-Aug-21 | 26-Sep-25 | NED | | |
| Wang Gefan | 16-Aug-18 | 05-Aug-25 | INED | | Mr. WANG will cease to perform the relevant duties upon the approval of the directorship qualification of Ms. CHEN. |
| 01-Aug-18 | 05-Aug-25 | INED | | |
| 05-Aug-25 | ChRMC | | Mr. WANG will cease to perform the relevant duties upon the approval of the directorship qualification of Ms. CHEN. |
| Ms. Hu Yuwen | | 05-Jun-25 | NED | | Resignation due to work arrangement. |
| Mr. Yin Mengbo | | 05-Jun-25 | INED | | Resignation due to work arrangement. |
| Ms. Wang Yao | | 05-Jun-25 | INED | | Resignation due to work arrangement. |
| He Xinzhang | 16-Jun-22 | 06-Sep-24 | Sup | | Pursuant to the work arrangement |
| Sun Junwei | 09-Oct-23 | 06-Aug-24 | NED | | Due to work arrangements |
| 06-Aug-24 | MbNC | | Due to work arrangements |
| Chen Jingde | 10-Aug-21 | 27-Jun-24 | NED | | |
| Ye Jiangmei | 09-Oct-23 | 27-Jun-24 | NED | | |
| Zhao Yong | 10-Aug-21 | 27-Jun-24 | NED | | |
| Su Zhi | 16-May-18 | 18-May-24 | Sup | | Due to the expiration of his term of office |
| 18-May-24 | ChNC | | Due to the expiration of his term of office |
| Wu Fan | 16-Jun-21 | 07-Mar-24 | ChSup | | No reasons provided |
| Xu An | 28-Jul-21 | 07-Mar-24 | Pres | | Due to work arrangement |
| 07-Mar-24 | ED, MbStrC, MbESGC | | Due to work arrangement |
| Wu Fan | | 07-Mar-24 | Sup | | No reasons provided |
| Wu Zhijun | | 26-Dec-23 | NED | | Due to work arrangement |
| Chen Houyi | 16-Apr-17 | 27-Apr-23 | Sup | | Due to the expiration of his term of office |
| 27-Apr-23 | MbNC | | Due to the expiration of his term of office |
| Ngai Maurice Wai Fung | 27-Dec-21 | 31-Mar-23 | CoSec | | |
| 31-Mar-23 | J-CoSec | | During the three-year period, Mr. Zhou has acquired a good
understanding of the Listing Rules and the relevant experience within the meaning of Rule 3.28 of the Listing Rules and is capable of discharging the duties of the company secretary of the Bank independently. Meanwhile, the Stock Exchange has also confirmed that Mr. Zhou is qualified to act as the company secretary of the Bank under Rule 3.28 of the Listing Rules and on-going assistance by Dr. Ngai will no longer be necessary. |
| Wang Wencheng | 10-Aug-21 | 02-Dec-22 | NED | | Due to work arrangements |
| 02-Dec-22 | MbNC | | Due to work arrangements |
| Law Stephen Cheuk Kin | 01-Nov-18 | 25-Aug-22 | INED | | No reasons provided. |
| 25-Aug-22 | ChAC, MbNC, MbESGC | | No reasons provided. |
| Chen Hua | 10-Aug-21 | 13-Jul-22 | NED | | Due to the work arrangements |
| 13-Jul-22 | MbESGC | | Due to the work arrangements |
| Wang Xiaoyong | 10-Aug-21 | 27-Jun-22 | NED | | Due to work reallocation |
| 27-Jun-22 | MbNC | | Due to work reallocation |
| Jiao Zhengjun | 16-Jun-21 | 16-Apr-22 | Sup | | Proposed to be the chief compliance officer of the Bank |
| Lei Kin Keong | 30-Dec-19 | 27-Dec-21 | CoSec | | |
| Ma Peng | 16-Jun-21 | 15-Dec-21 | Sup | | |
| Xu An | 28-Jan-21 | 28-Jul-21 | Act Ch | | |
| Xu Yu | 20-May-20 | 23-Jul-21 | Sup | | |
| Chen Hongcai | 20-May-20 | 16-Jun-21 | Sup | | |
| Li Keyong | 16-Oct-12 | 16-Jun-21 | Sup | | |
| Li Shoubing | 16-Aug-18 | 16-Jun-21 | INED | | |
| Liu Hanmin | 16-May-18 | 16-Jun-21 | Sup | | |
| Wang Changyi | 16-May-18 | 16-Jun-21 | Sup | | |
| Yang Jian | 20-May-20 | 16-Jun-21 | Sup | | |
| Li Shoubing | 01-Aug-18 | 16-Jun-21 | INED | | |
| Xiao Cifa | 16-May-18 | 19-Mar-21 | ChSup | | |
| Li Zhiming | 16-Apr-18 | 28-Jan-21 | Ch | | |
| Xu An | 16-Aug-18 | 28-Jan-21 | Pres | | |
| Li Zhiming | 01-Apr-18 | 28-Jan-21 | ED | | |
| Lu Lin | 01-Aug-18 | 24-Aug-20 | NED | | |
| Wu Qiangli | 16-May-18 | 20-May-20 | Sup | | |
| Chen Yongjun | 16-Aug-17 | 16-Mar-20 | NED | | |
| Yang Mingshang | 16-Aug-18 | 16-Mar-20 | NED | | |
| Chen Yongjun | 01-Aug-17 | 16-Mar-20 | NED | | |
| Yang Mingshang | 01-Aug-18 | 16-Mar-20 | NED | | |
| Ren Ren | | 04-Mar-19 | NED | | |
| Yang Jianjun | | 04-Mar-19 | NED | | |
| Yang Jinsheng | | 04-Mar-19 | Sup | | |
